Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02515) ===

**Nodes:**
- acct_80FF6CD50 (type: Account)
- acct_81083B260 (type: Account)
- acct_80FD6C930 (type: Account)
- acct_810050F70 (type: Account)
- acct_81066CD50 (type: Account)
- acct_811834290 (type: Account)
- acct_8118087A0 (type: Account)
- acct_810A7BE50 (type: Account)
- acct_8109047E0 (type: Account)
- acct_811330710 (type: Account)
- acct_8114F18E0 (type: Account)
- acct_8114F1D90 (type: Account)
- acct_80FDB2580 (type: Account)
- acct_80FF7F790 (type: Account)
- acct_810050040 (type: Account)
- acct_80FDF3590 (type: Account)
- acct_80FDD81A0 (type: Account)
- acct_80FF7CC90 (type: Account)
- acct_80FE10EA0 (type: Account)
- acct_80FE224C0 (type: Account)
- acct_8101D5B20 (type: Account)
- acct_8100366C0 (type: Account)
- acct_8106F1B00 (type: Account)
- acct_810A12130 (type: Account)
- acct_810CE5F60 (type: Account)
- acct_8117C6A60 (type: Account)
- acct_811310410 (type: Account)
- acct_81133FD10 (type: Account)
- acct_80FF6CF20 (type: Account)
- acct_80FFD82D0 (type: Account)
- acct_810098180 (type: Account)
- acct_8115DA840 (type: Account)
- acct_80FDCD7F0 (type: Account)
- acct_80FDE0AB0 (type: Account)
- acct_810005A00 (type: Account)
- acct_81007B3C0 (type: Account)
- acct_810A47E30 (type: Account)
- acct_81087B3E0 (type: Account)
- acct_81069C5A0 (type: Account)
- acct_8103422B0 (type: Account)
- acct_8105477D0 (type: Account)
- acct_8119EC310 (type: Account)
- bank_0014 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0043462 (type: Bank)
- bank_0043735 (type: Bank)
- bank_0044873 (type: Bank)
- bank_0045000 (type: Bank)
- bank_0045279 (type: Bank)
- bank_0045566 (type: Bank)
- bank_0113 (type: Bank)
- bank_0119 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143242 (type: Bank)
- bank_0143430 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0144669 (type: Bank)
- bank_0144831 (type: Bank)
- bank_0145106 (type: Bank)
- bank_0217 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0243947 (type: Bank)
- bank_0244187 (type: Bank)
- bank_0244192 (type: Bank)
- bank_0247706 (type: Bank)

**Edges:**
- acct_80FF6CD50 belongs_to bank_0014
- acct_81083B260 belongs_to bank_0014
- acct_80FD6C930 belongs_to bank_0043049
- acct_810050F70 belongs_to bank_0043462
- acct_81066CD50 belongs_to bank_0043462
- acct_811834290 belongs_to bank_0043462
- acct_8118087A0 belongs_to bank_0043735
- acct_810A7BE50 belongs_to bank_0044873
- acct_8109047E0 belongs_to bank_0045000
- acct_811330710 belongs_to bank_0045000
- acct_8114F18E0 belongs_to bank_0045279
- acct_8114F1D90 belongs_to bank_0045566
- acct_80FDB2580 belongs_to bank_0113
- acct_80FF7F790 belongs_to bank_01198
- acct_810050040 belongs_to bank_01198
- acct_80FDF3590 belongs_to bank_0119
- acct_80FDD81A0 belongs_to bank_0142836
- acct_80FF7CC90 belongs_to bank_0142836
- acct_80FE10EA0 belongs_to bank_0142950
- acct_80FE224C0 belongs_to bank_0142950
- acct_8101D5B20 belongs_to bank_0142950
- acct_8100366C0 belongs_to bank_0143242
- acct_8106F1B00 belongs_to bank_0143430
- acct_810A12130 belongs_to bank_0143493
- acct_810CE5F60 belongs_to bank_0144669
- acct_8117C6A60 belongs_to bank_0144669
- acct_811310410 belongs_to bank_0144831
- acct_81133FD10 belongs_to bank_0145106
- acct_80FF6CF20 belongs_to bank_0217
- acct_80FFD82D0 belongs_to bank_0217
- acct_810098180 belongs_to bank_0217
- acct_8115DA840 belongs_to bank_0217
- acct_80FDCD7F0 belongs_to bank_0220
- acct_80FDE0AB0 belongs_to bank_0220
- acct_810005A00 belongs_to bank_0220
- acct_81007B3C0 belongs_to bank_0243614
- acct_810A47E30 belongs_to bank_0243614
- acct_81087B3E0 belongs_to bank_0243897
- acct_81069C5A0 belongs_to bank_0243947
- acct_8103422B0 belongs_to bank_0244187
- acct_8105477D0 belongs_to bank_0244192
- acct_8119EC310 belongs_to bank_0247706
- acct_81066CD50 transfers_to acct_81066CD50 amount: 14.25 Shekel via: Reinvestment timestamp: 2022/09/01 00:03
- acct_810A47E30 transfers_to acct_810A47E30 amount: 1474690.99 Shekel via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8101D5B20 transfers_to acct_8101D5B20 amount: 58.45 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8114F18E0 transfers_to acct_8114F18E0 amount: 58.21 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8114F18E0 transfers_to acct_8114F1D90 amount: 4673.00 Shekel via: Cheque timestamp: 2022/09/01 00:07
- acct_810050F70 transfers_to acct_810050F70 amount: 289238.97 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8115DA840 transfers_to acct_8115DA840 amount: 84.42 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811834290 transfers_to acct_811834290 amount: 1231345.96 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8118087A0 transfers_to acct_8118087A0 amount: 36.06 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_810CE5F60 transfers_to acct_810CE5F60 amount: 12007.99 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80FD6C930 transfers_to acct_80FD6C930 amount: 1696570.42 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8103422B0 transfers_to acct_8103422B0 amount: 74.44 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80FF6CD50 transfers_to acct_810A7BE50 amount: 18253.12 Shekel via: ACH timestamp: 2022/09/01 00:18
- acct_81066CD50 transfers_to acct_81066CD50 amount: 2098.67 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8101D5B20 transfers_to acct_8101D5B20 amount: 849894.09 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80FF6CD50 transfers_to acct_80FF6CD50 amount: 3062858.84 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8114F1D90 transfers_to acct_80FF6CD50 amount: 133.83 Shekel via: Credit Card timestamp: 2022/09/01 00:21
- acct_81083B260 transfers_to acct_81083B260 amount: 23.01 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80FF7CC90 transfers_to acct_80FF7CC90 amount: 1258207.63 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_81069C5A0 transfers_to acct_81069C5A0 amount: 450002.20 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80FF6CD50 transfers_to acct_810A7BE50 amount: 87014.81 Shekel via: Cheque timestamp: 2022/09/01 00:25
- acct_80FDCD7F0 transfers_to acct_80FDD81A0 amount: 18403.74 Shekel via: Cheque timestamp: 2022/09/01 00:27
- acct_810005A00 transfers_to acct_810005A00 amount: 15.44 Shekel via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80FDE0AB0 transfers_to acct_80FDE0AB0 amount: 55.60 Shekel via: Reinvestment timestamp: 2022/09/01 00:29
- acct_810050F70 transfers_to acct_810CE5F60 amount: 4549.69 Shekel via: Cheque timestamp: 2022/09/01 00:59
- acct_811330710 transfers_to acct_811330710 amount: 82.12 Shekel via: Reinvestment timestamp: 2022/09/01 01:00
- acct_80FFD82D0 transfers_to acct_80FFD82D0 amount: 31.41 Shekel via: Reinvestment timestamp: 2022/09/01 01:07
- acct_810050F70 transfers_to acct_8103422B0 amount: 355.96 Shekel via: Cheque timestamp: 2022/09/01 01:17
- acct_810050F70 transfers_to acct_8103422B0 amount: 673.19 Shekel via: Credit Card timestamp: 2022/09/01 01:20
- acct_80FDCD7F0 transfers_to acct_810050040 amount: 81611.90 Shekel via: Cheque timestamp: 2022/09/01 01:36
- acct_80FDCD7F0 transfers_to acct_810050040 amount: 57828.34 Shekel via: Credit Card timestamp: 2022/09/01 01:53
- acct_810A7BE50 transfers_to acct_8118087A0 amount: 5583.69 Shekel via: ACH timestamp: 2022/09/01 02:05
- acct_810A7BE50 transfers_to acct_8118087A0 amount: 8295.57 Shekel via: Cheque timestamp: 2022/09/01 02:11
- acct_810A7BE50 transfers_to acct_8118087A0 amount: 13409.22 Shekel via: Credit Card timestamp: 2022/09/01 02:24
- acct_8105477D0 transfers_to acct_8105477D0 amount: 117566.60 Shekel via: Reinvestment timestamp: 2022/09/01 02:41
- acct_80FF6CD50 transfers_to acct_81069C5A0 amount: 15189.29 Shekel via: Cash timestamp: 2022/09/01 03:37
- acct_80FF6CD50 transfers_to acct_81069C5A0 amount: 16338.09 Shekel via: Cheque timestamp: 2022/09/01 03:45
- acct_80FF6CF20 transfers_to acct_80FF6CF20 amount: 15590.10 Shekel via: Reinvestment timestamp: 2022/09/01 04:05
- acct_80FDCD7F0 transfers_to acct_810005A00 amount: 982538.69 Shekel via: Cash timestamp: 2022/09/01 04:37
- acct_80FF6CD50 transfers_to acct_810050F70 amount: 16999.43 Shekel via: Cheque timestamp: 2022/09/01 04:37
- acct_80FDCD7F0 transfers_to acct_810005A00 amount: 4684750.35 Shekel via: Cheque timestamp: 2022/09/01 04:40
- acct_80FDCD7F0 transfers_to acct_810005A00 amount: 91551.63 Shekel via: Credit Card timestamp: 2022/09/01 04:44
- acct_80FF6CD50 transfers_to acct_810050F70 amount: 26186.90 Shekel via: Credit Card timestamp: 2022/09/01 04:44
- acct_810098180 transfers_to acct_810098180 amount: 1072680.26 Shekel via: Reinvestment timestamp: 2022/09/01 04:45
- acct_8103422B0 transfers_to acct_8103422B0 amount: 25961.83 Shekel via: Reinvestment timestamp: 2022/09/01 04:50
- acct_80FDCD7F0 transfers_to acct_810005A00 amount: 182121.37 Shekel via: ACH timestamp: 2022/09/01 04:51
- acct_810A7BE50 transfers_to acct_8119EC310 amount: 29483.28 Shekel via: Cheque timestamp: 2022/09/01 04:52
- acct_8109047E0 transfers_to acct_8109047E0 amount: 1428749.86 Shekel via: Reinvestment timestamp: 2022/09/01 05:42
- acct_810050F70 transfers_to acct_81087B3E0 amount: 11166.52 Shekel via: Cheque timestamp: 2022/09/01 06:36
- acct_80FDB2580 transfers_to acct_80FDCD7F0 amount: 1023.97 Shekel via: Cheque timestamp: 2022/09/01 06:47
- acct_80FDB2580 transfers_to acct_80FDCD7F0 amount: 1623.69 Shekel via: Cash timestamp: 2022/09/01 06:54
- acct_8105477D0 transfers_to acct_8105477D0 amount: 67.64 Shekel via: Reinvestment timestamp: 2022/09/01 07:04
- acct_8114F18E0 transfers_to acct_8114F18E0 amount: 1596.01 Shekel via: Reinvestment timestamp: 2022/09/01 07:22
- acct_80FDCD7F0 transfers_to acct_811834290 amount: 1944.23 Shekel via: ACH timestamp: 2022/09/01 07:50
- acct_80FDCD7F0 transfers_to acct_811834290 amount: 624.81 Shekel via: Cheque timestamp: 2022/09/01 07:51
- acct_80FDCD7F0 transfers_to acct_80FDE0AB0 amount: 1349.48 Shekel via: Credit Card timestamp: 2022/09/01 08:01
- acct_80FDCD7F0 transfers_to acct_80FDE0AB0 amount: 462.86 Shekel via: Cheque timestamp: 2022/09/01 08:06
- acct_810A7BE50 transfers_to acct_811310410 amount: 3997221.41 Shekel via: Cheque timestamp: 2022/09/01 08:30
- acct_810A7BE50 transfers_to acct_811310410 amount: 803652.78 Shekel via: ACH timestamp: 2022/09/01 08:34
- acct_811310410 transfers_to acct_811310410 amount: 1955.90 Shekel via: Reinvestment timestamp: 2022/09/01 09:52
- acct_810098180 transfers_to acct_810098180 amount: 65.69 Shekel via: Reinvestment timestamp: 2022/09/01 10:37
- acct_8118087A0 transfers_to acct_8118087A0 amount: 114964.46 Shekel via: Reinvestment timestamp: 2022/09/01 11:18
- acct_81069C5A0 transfers_to acct_8115DA840 amount: 692.77 Shekel via: Cheque timestamp: 2022/09/01 11:32
- acct_81069C5A0 transfers_to acct_8115DA840 amount: 302.28 Shekel via: Cash timestamp: 2022/09/01 11:49
- acct_81069C5A0 transfers_to acct_8115DA840 amount: 518.63 Shekel via: ACH timestamp: 2022/09/01 11:56
- acct_810A7BE50 transfers_to acct_810A7BE50 amount: 45.54 Shekel via: Reinvestment timestamp: 2022/09/01 11:56
- acct_80FF6CF20 transfers_to acct_81066CD50 amount: 269.16 Shekel via: Cheque timestamp: 2022/09/01 12:05
- acct_80FF6CF20 transfers_to acct_80FF7CC90 amount: 5639.31 Shekel via: Credit Card timestamp: 2022/09/01 12:11
- acct_80FF6CF20 transfers_to acct_80FF7CC90 amount: 19265.20 Shekel via: Cheque timestamp: 2022/09/01 12:27
- acct_80FF6CF20 transfers_to acct_81066CD50 amount: 83.56 Shekel via: Credit Card timestamp: 2022/09/01 12:28
- acct_810A7BE50 transfers_to acct_810A7BE50 amount: 1809518.65 Shekel via: Reinvestment timestamp: 2022/09/01 12:58
- acct_810098180 transfers_to acct_81069C5A0 amount: 76085.98 Shekel via: Cheque timestamp: 2022/09/01 13:01
- acct_810098180 transfers_to acct_81069C5A0 amount: 373361.42 Shekel via: Cash timestamp: 2022/09/01 13:04
- acct_810A47E30 transfers_to acct_810A7BE50 amount: 2329.24 Shekel via: Cash timestamp: 2022/09/01 13:19
- acct_810098180 transfers_to acct_81069C5A0 amount: 20994.57 Shekel via: Credit Card timestamp: 2022/09/01 13:20
- acct_810A47E30 transfers_to acct_810A7BE50 amount: 9189.02 Shekel via: Cheque timestamp: 2022/09/01 13:23
- acct_81007B3C0 transfers_to acct_81007B3C0 amount: 6080.16 Shekel via: Reinvestment timestamp: 2022/09/01 13:59
- acct_80FDCD7F0 transfers_to acct_80FF6CD50 amount: 378.97 Shekel via: Cheque timestamp: 2022/09/01 16:11
- acct_80FDCD7F0 transfers_to acct_80FF6CD50 amount: 887.70 Shekel via: Credit Card timestamp: 2022/09/01 16:20
- acct_80FDE0AB0 transfers_to acct_80FDE0AB0 amount: 1031413.97 Shekel via: Reinvestment timestamp: 2022/09/01 16:29
- acct_810050040 transfers_to acct_810050040 amount: 6454.85 Shekel via: Reinvestment timestamp: 2022/09/01 16:43
- acct_810CE5F60 transfers_to acct_810CE5F60 amount: 23.19 Shekel via: Reinvestment timestamp: 2022/09/01 16:59
- acct_810A12130 transfers_to acct_810A12130 amount: 43554.76 Shekel via: Reinvestment timestamp: 2022/09/01 18:36
- acct_80FDCD7F0 transfers_to acct_80FF7F790 amount: 1920.68 Shekel via: Cheque timestamp: 2022/09/01 19:10
- acct_811330710 transfers_to acct_811330710 amount: 1638575.91 Shekel via: Reinvestment timestamp: 2022/09/01 19:24
- acct_80FE224C0 transfers_to acct_80FE224C0 amount: 46.70 Shekel via: Reinvestment timestamp: 2022/09/01 19:44
- acct_80FDCD7F0 transfers_to acct_8101D5B20 amount: 45997.24 Shekel via: Credit Card timestamp: 2022/09/01 20:12
- acct_810050040 transfers_to acct_810050040 amount: 53.62 Shekel via: Reinvestment timestamp: 2022/09/01 20:18
- acct_80FDCD7F0 transfers_to acct_8101D5B20 amount: 120663.10 Shekel via: Cheque timestamp: 2022/09/01 20:23
- acct_80FDCD7F0 transfers_to acct_8109047E0 amount: 13586.10 Shekel via: Cheque timestamp: 2022/09/01 20:28
- acct_80FDCD7F0 transfers_to acct_8109047E0 amount: 2148.52 Shekel via: Credit Card timestamp: 2022/09/01 20:28
- acct_80FDCD7F0 transfers_to acct_80FDCD7F0 amount: 14.61 Shekel via: Reinvestment timestamp: 2022/09/01 22:55
- acct_80FDB2580 transfers_to acct_80FDB2580 amount: 22.71 Shekel via: Reinvestment timestamp: 2022/09/01 23:07
- acct_8117C6A60 transfers_to acct_8117C6A60 amount: 767662.96 Shekel via: Reinvestment timestamp: 2022/09/01 23:12
- acct_8114F1D90 transfers_to acct_8117C6A60 amount: 15.17 Shekel via: Credit Card timestamp: 2022/09/02 00:06
- acct_80FDF3590 transfers_to acct_810050F70 amount: 45.65 Shekel via: Credit Card timestamp: 2022/09/02 00:15
- acct_81133FD10 transfers_to acct_80FF6CF20 amount: 12.65 Shekel via: Credit Card timestamp: 2022/09/02 00:26
- acct_80FD6C930 transfers_to acct_80FDCD7F0 amount: 17636.28 Shekel via: Cheque timestamp: 2022/09/02 00:38
- acct_80FD6C930 transfers_to acct_80FDCD7F0 amount: 60226.25 Shekel via: Credit Card timestamp: 2022/09/02 00:41
- acct_80FD6C930 transfers_to acct_80FDCD7F0 amount: 46537.51 Shekel via: Cash timestamp: 2022/09/02 00:47
- acct_80FDCD7F0 transfers_to acct_810005A00 amount: 182121.37 Shekel via: ACH timestamp: 2022/09/02 01:32
- acct_80FDCD7F0 transfers_to acct_810005A00 amount: 982538.69 Shekel via: Cash timestamp: 2022/09/02 01:43
- acct_80FDCD7F0 transfers_to acct_810005A00 amount: 4684750.35 Shekel via: Cheque timestamp: 2022/09/02 01:52
- acct_80FDCD7F0 transfers_to acct_810005A00 amount: 91551.63 Shekel via: Credit Card timestamp: 2022/09/02 01:54
- acct_80FF6CD50 transfers_to acct_810050F70 amount: 16999.43 Shekel via: Cheque timestamp: 2022/09/02 03:01
- acct_80FF6CD50 transfers_to acct_810050F70 amount: 26186.90 Shekel via: Credit Card timestamp: 2022/09/02 03:28
- acct_80FDCD7F0 transfers_to acct_80FDD81A0 amount: 18403.74 Shekel via: Cheque timestamp: 2022/09/02 04:09
- acct_80FF6CF20 transfers_to acct_80FF7CC90 amount: 5639.31 Shekel via: Credit Card timestamp: 2022/09/02 04:39
- acct_80FF6CF20 transfers_to acct_80FF7CC90 amount: 19265.20 Shekel via: Cheque timestamp: 2022/09/02 04:45
- acct_80FDCD7F0 transfers_to acct_8105477D0 amount: 24558.22 Shekel via: Cheque timestamp: 2022/09/02 05:50
- acct_80FDCD7F0 transfers_to acct_8105477D0 amount: 79935.87 Shekel via: Credit Card timestamp: 2022/09/02 05:53
- acct_80FDCD7F0 transfers_to acct_8101D5B20 amount: 45997.24 Shekel via: Credit Card timestamp: 2022/09/02 06:30
- acct_80FDCD7F0 transfers_to acct_810050040 amount: 57828.34 Shekel via: Credit Card timestamp: 2022/09/02 06:43
- acct_80FDCD7F0 transfers_to acct_8101D5B20 amount: 120663.10 Shekel via: Cheque timestamp: 2022/09/02 06:51
- acct_80FDCD7F0 transfers_to acct_810050040 amount: 81611.90 Shekel via: Cheque timestamp: 2022/09/02 06:54
- acct_81069C5A0 transfers_to acct_8115DA840 amount: 302.28 Shekel via: Cash timestamp: 2022/09/02 07:12
- acct_81069C5A0 transfers_to acct_8115DA840 amount: 692.77 Shekel via: Cheque timestamp: 2022/09/02 07:20
- acct_81069C5A0 transfers_to acct_8115DA840 amount: 518.63 Shekel via: ACH timestamp: 2022/09/02 07:27
- acct_80FDCD7F0 transfers_to acct_80FDE0AB0 amount: 462.86 Shekel via: Cheque timestamp: 2022/09/02 12:36
- acct_80FDCD7F0 transfers_to acct_80FDE0AB0 amount: 1349.48 Shekel via: Credit Card timestamp: 2022/09/02 12:47
- acct_810050F70 transfers_to acct_810CE5F60 amount: 4549.69 Shekel via: Cheque timestamp: 2022/09/02 13:22
- acct_80FF6CF20 transfers_to acct_80FFD82D0 amount: 1881.87 Shekel via: Cheque timestamp: 2022/09/02 13:32
- acct_80FF6CF20 transfers_to acct_80FFD82D0 amount: 5100.18 Shekel via: Credit Card timestamp: 2022/09/02 13:32
- acct_810050F70 transfers_to acct_81087B3E0 amount: 11166.52 Shekel via: Cheque timestamp: 2022/09/02 14:26
- acct_80FDCD7F0 transfers_to acct_80FF7F790 amount: 1920.68 Shekel via: Cheque timestamp: 2022/09/02 14:36
- acct_80FDB2580 transfers_to acct_80FDCD7F0 amount: 1623.69 Shekel via: Cash timestamp: 2022/09/02 15:03
- acct_80FF6CD50 transfers_to acct_81069C5A0 amount: 15189.29 Shekel via: Cash timestamp: 2022/09/02 15:08
- acct_80FF6CD50 transfers_to acct_81069C5A0 amount: 16338.09 Shekel via: Cheque timestamp: 2022/09/02 15:23
- acct_80FDB2580 transfers_to acct_80FDCD7F0 amount: 1023.97 Shekel via: Cheque timestamp: 2022/09/02 15:26
- acct_810A7BE50 transfers_to acct_811310410 amount: 803652.78 Shekel via: ACH timestamp: 2022/09/02 16:00
- acct_810A7BE50 transfers_to acct_811310410 amount: 3997221.41 Shekel via: Cheque timestamp: 2022/09/02 16:02
- acct_80FDCD7F0 transfers_to acct_8109047E0 amount: 13586.10 Shekel via: Cheque timestamp: 2022/09/02 17:04
- acct_80FDCD7F0 transfers_to acct_8109047E0 amount: 2148.52 Shekel via: Credit Card timestamp: 2022/09/02 17:04
- acct_80FE10EA0 transfers_to acct_80FF6CF20 amount: 5383818.28 Shekel via: Cheque timestamp: 2022/09/02 17:12
- acct_80FF6CF20 transfers_to acct_81066CD50 amount: 83.56 Shekel via: Credit Card timestamp: 2022/09/02 17:13
- acct_80FF6CF20 transfers_to acct_81066CD50 amount: 269.16 Shekel via: Cheque timestamp: 2022/09/02 17:17
- acct_80FF6CF20 transfers_to acct_80FF6CD50 amount: 15461.02 Shekel via: ACH timestamp: 2022/09/02 17:23
- acct_80FE224C0 transfers_to acct_810050F70 amount: 3358.59 Shekel via: Cheque timestamp: 2022/09/02 17:31
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- acct_810A7BE50 transfers_to acct_8118087A0 amount: 5583.69 Shekel via: ACH timestamp: 2022/09/08 05:50
- acct_810A7BE50 transfers_to acct_8118087A0 amount: 13409.22 Shekel via: Credit Card timestamp: 2022/09/08 05:51
- acct_810050F70 transfers_to acct_81087B3E0 amount: 11166.52 Shekel via: Cheque timestamp: 2022/09/08 06:22
- acct_80FF6CF20 transfers_to acct_81066CD50 amount: 269.16 Shekel via: Cheque timestamp: 2022/09/08 08:20
- acct_80FF6CF20 transfers_to acct_81066CD50 amount: 83.56 Shekel via: Credit Card timestamp: 2022/09/08 08:28
- acct_810050F70 transfers_to acct_8103422B0 amount: 355.96 Shekel via: Cheque timestamp: 2022/09/08 11:06
- acct_810050F70 transfers_to acct_8103422B0 amount: 673.19 Shekel via: Credit Card timestamp: 2022/09/08 11:07
- acct_80FDCD7F0 transfers_to acct_80FF7F790 amount: 1920.68 Shekel via: Cheque timestamp: 2022/09/08 11:29
- acct_810A47E30 transfers_to acct_810A7BE50 amount: 2329.24 Shekel via: Cash timestamp: 2022/09/08 13:47
- acct_80FDB2580 transfers_to acct_80FDCD7F0 amount: 1023.97 Shekel via: Cheque timestamp: 2022/09/08 13:49
- acct_810A47E30 transfers_to acct_810A7BE50 amount: 9189.02 Shekel via: Cheque timestamp: 2022/09/08 13:57
- acct_80FDB2580 transfers_to acct_80FDCD7F0 amount: 1623.69 Shekel via: Cash timestamp: 2022/09/08 13:59
- acct_80FDCD7F0 transfers_to acct_80FF6CD50 amount: 887.70 Shekel via: Credit Card timestamp: 2022/09/08 14:22
- acct_80FDCD7F0 transfers_to acct_80FF6CD50 amount: 378.97 Shekel via: Cheque timestamp: 2022/09/08 14:27
- acct_80FF6CD50 transfers_to acct_81069C5A0 amount: 16338.09 Shekel via: Cheque timestamp: 2022/09/08 16:34
- acct_80FF6CD50 transfers_to acct_81069C5A0 amount: 15189.29 Shekel via: Cash timestamp: 2022/09/08 16:44
- acct_80FDCD7F0 transfers_to acct_810005A00 amount: 982538.69 Shekel via: Cash timestamp: 2022/09/08 17:03
- acct_80FDCD7F0 transfers_to acct_810005A00 amount: 4684750.35 Shekel via: Cheque timestamp: 2022/09/08 17:08
- acct_80FDCD7F0 transfers_to acct_810005A00 amount: 91551.63 Shekel via: Credit Card timestamp: 2022/09/08 17:10
- acct_80FDCD7F0 transfers_to acct_810005A00 amount: 182121.37 Shekel via: ACH timestamp: 2022/09/08 17:28
- acct_80FDCD7F0 transfers_to acct_80FDE0AB0 amount: 1349.48 Shekel via: Credit Card timestamp: 2022/09/08 17:30
- acct_80FDCD7F0 transfers_to acct_80FDE0AB0 amount: 462.86 Shekel via: Cheque timestamp: 2022/09/08 17:37
- acct_80FDCD7F0 transfers_to acct_8109047E0 amount: 13586.10 Shekel via: Cheque timestamp: 2022/09/08 17:38
- acct_80FDCD7F0 transfers_to acct_80FDD81A0 amount: 18403.74 Shekel via: Cheque timestamp: 2022/09/08 17:50
- acct_80FF6CF20 transfers_to acct_80FF7CC90 amount: 5639.31 Shekel via: Credit Card timestamp: 2022/09/08 17:52
- acct_80FF6CF20 transfers_to acct_80FF7CC90 amount: 19265.20 Shekel via: Cheque timestamp: 2022/09/08 17:56
- acct_80FDCD7F0 transfers_to acct_8109047E0 amount: 2148.52 Shekel via: Credit Card timestamp: 2022/09/08 17:57
- acct_80FF6CD50 transfers_to acct_810050F70 amount: 26186.90 Shekel via: Credit Card timestamp: 2022/09/08 18:54
- acct_80FF6CD50 transfers_to acct_810050F70 amount: 16999.43 Shekel via: Cheque timestamp: 2022/09/08 18:58
- acct_810A7BE50 transfers_to acct_8119EC310 amount: 29483.28 Shekel via: Cheque timestamp: 2022/09/08 21:25
- acct_810A7BE50 transfers_to acct_811310410 amount: 803652.78 Shekel via: ACH timestamp: 2022/09/08 22:30
- acct_810A7BE50 transfers_to acct_811310410 amount: 3997221.41 Shekel via: Cheque timestamp: 2022/09/08 22:35
- acct_8114F1D90 transfers_to acct_8117C6A60 amount: 53.96 Shekel via: Credit Card timestamp: 2022/09/09 00:27
- acct_810050F70 transfers_to acct_81087B3E0 amount: 11166.52 Shekel via: Cheque timestamp: 2022/09/09 01:54
- acct_80FDCD7F0 transfers_to acct_80FF7F790 amount: 1920.68 Shekel via: Cheque timestamp: 2022/09/09 01:55
- acct_80FF6CF20 transfers_to acct_81066CD50 amount: 83.56 Shekel via: Credit Card timestamp: 2022/09/09 02:14
- acct_80FF6CF20 transfers_to acct_81066CD50 amount: 269.16 Shekel via: Cheque timestamp: 2022/09/09 02:22
- acct_80FDCD7F0 transfers_to acct_810050040 amount: 57828.34 Shekel via: Credit Card timestamp: 2022/09/09 03:05
- acct_80FDCD7F0 transfers_to acct_810050040 amount: 81611.90 Shekel via: Cheque timestamp: 2022/09/09 03:06
- acct_80FF6CF20 transfers_to acct_80FF7CC90 amount: 19265.20 Shekel via: Cheque timestamp: 2022/09/09 05:04
- acct_80FF6CF20 transfers_to acct_80FF7CC90 amount: 5639.31 Shekel via: Credit Card timestamp: 2022/09/09 05:08
- acct_80FDCD7F0 transfers_to acct_80FDE0AB0 amount: 1349.48 Shekel via: Credit Card timestamp: 2022/09/09 05:37
- acct_80FDCD7F0 transfers_to acct_80FDE0AB0 amount: 462.86 Shekel via: Cheque timestamp: 2022/09/09 05:55
- acct_80FDCD7F0 transfers_to acct_8101D5B20 amount: 45997.24 Shekel via: Credit Card timestamp: 2022/09/09 06:30
- acct_80FDCD7F0 transfers_to acct_8101D5B20 amount: 120663.10 Shekel via: Cheque timestamp: 2022/09/09 06:36
- acct_810A7BE50 transfers_to acct_8118087A0 amount: 5583.69 Shekel via: ACH timestamp: 2022/09/09 07:46
- acct_810A7BE50 transfers_to acct_8118087A0 amount: 13409.22 Shekel via: Credit Card timestamp: 2022/09/09 07:56
- acct_810A7BE50 transfers_to acct_8118087A0 amount: 8295.57 Shekel via: Cheque timestamp: 2022/09/09 07:58
- acct_80FDCD7F0 transfers_to acct_80FF6CD50 amount: 378.97 Shekel via: Cheque timestamp: 2022/09/09 08:45
- acct_80FDCD7F0 transfers_to acct_80FF6CD50 amount: 887.70 Shekel via: Credit Card timestamp: 2022/09/09 08:47
- acct_810050F70 transfers_to acct_810CE5F60 amount: 4549.69 Shekel via: Cheque timestamp: 2022/09/09 09:03
- acct_810A47E30 transfers_to acct_810A7BE50 amount: 9189.02 Shekel via: Cheque timestamp: 2022/09/09 09:46
- acct_810A47E30 transfers_to acct_810A7BE50 amount: 2329.24 Shekel via: Cash timestamp: 2022/09/09 09:48
- acct_80FDCD7F0 transfers_to acct_8105477D0 amount: 24558.22 Shekel via: Cheque timestamp: 2022/09/09 10:12
- acct_80FDCD7F0 transfers_to acct_8105477D0 amount: 79935.87 Shekel via: Credit Card timestamp: 2022/09/09 10:15
- acct_80FF6CD50 transfers_to acct_81069C5A0 amount: 15189.29 Shekel via: Cash timestamp: 2022/09/09 10:24
- acct_80FF6CD50 transfers_to acct_81069C5A0 amount: 16338.09 Shekel via: Cheque timestamp: 2022/09/09 10:29
- acct_80FDB2580 transfers_to acct_80FDCD7F0 amount: 1023.97 Shekel via: Cheque timestamp: 2022/09/09 11:23
- acct_80FDB2580 transfers_to acct_80FDCD7F0 amount: 1623.69 Shekel via: Cash timestamp: 2022/09/09 11:26
- acct_810A7BE50 transfers_to acct_8119EC310 amount: 29483.28 Shekel via: Cheque timestamp: 2022/09/09 13:21
- acct_810A7BE50 transfers_to acct_811310410 amount: 803652.78 Shekel via: ACH timestamp: 2022/09/09 13:34
- acct_80FDCD7F0 transfers_to acct_810005A00 amount: 4684750.35 Shekel via: Cheque timestamp: 2022/09/09 13:49
- acct_80FDCD7F0 transfers_to acct_810005A00 amount: 91551.63 Shekel via: Credit Card timestamp: 2022/09/09 13:49
- acct_810A7BE50 transfers_to acct_811310410 amount: 3997221.41 Shekel via: Cheque timestamp: 2022/09/09 13:50
- acct_80FDCD7F0 transfers_to acct_810005A00 amount: 982538.69 Shekel via: Cash timestamp: 2022/09/09 13:52
- acct_80FDCD7F0 transfers_to acct_810005A00 amount: 182121.37 Shekel via: ACH timestamp: 2022/09/09 13:58
- acct_80FD6C930 transfers_to acct_80FDCD7F0 amount: 60226.25 Shekel via: Credit Card timestamp: 2022/09/09 14:33
- acct_80FD6C930 transfers_to acct_80FDCD7F0 amount: 17636.28 Shekel via: Cheque timestamp: 2022/09/09 14:35
- acct_80FD6C930 transfers_to acct_80FDCD7F0 amount: 46537.51 Shekel via: Cash timestamp: 2022/09/09 14:39
- acct_80FF6CD50 transfers_to acct_810050F70 amount: 26186.90 Shekel via: Credit Card timestamp: 2022/09/09 15:07
- acct_80FF6CD50 transfers_to acct_810050F70 amount: 16999.43 Shekel via: Cheque timestamp: 2022/09/09 15:24
- acct_80FDCD7F0 transfers_to acct_81007B3C0 amount: 15804.86 Shekel via: Credit Card timestamp: 2022/09/09 16:01
- acct_81069C5A0 transfers_to acct_8115DA840 amount: 518.63 Shekel via: ACH timestamp: 2022/09/09 16:03
- acct_81069C5A0 transfers_to acct_8115DA840 amount: 692.77 Shekel via: Cheque timestamp: 2022/09/09 16:05
- acct_81069C5A0 transfers_to acct_8115DA840 amount: 302.28 Shekel via: Cash timestamp: 2022/09/09 16:17
- acct_80FDCD7F0 transfers_to acct_81007B3C0 amount: 18137.59 Shekel via: Cheque timestamp: 2022/09/09 16:19
- acct_80FDCD7F0 transfers_to acct_80FDD81A0 amount: 18403.74 Shekel via: Cheque timestamp: 2022/09/09 19:41
- acct_80FF6CD50 transfers_to acct_80FF6CF20 amount: 10414.92 Shekel via: ACH timestamp: 2022/09/09 21:22
- acct_80FDCD7F0 transfers_to acct_8109047E0 amount: 13586.10 Shekel via: Cheque timestamp: 2022/09/09 21:35
- acct_80FDCD7F0 transfers_to acct_8109047E0 amount: 2148.52 Shekel via: Credit Card timestamp: 2022/09/09 21:38
- acct_80FF6CF20 transfers_to acct_80FFD82D0 amount: 5100.18 Shekel via: Credit Card timestamp: 2022/09/09 23:02
- acct_80FF6CF20 transfers_to acct_80FFD82D0 amount: 1881.87 Shekel via: Cheque timestamp: 2022/09/09 23:08
- acct_810050F70 transfers_to acct_8103422B0 amount: 355.96 Shekel via: Cheque timestamp: 2022/09/09 23:50
- acct_810050F70 transfers_to acct_8103422B0 amount: 673.19 Shekel via: Credit Card timestamp: 2022/09/09 23:52
- acct_8114F1D90 transfers_to acct_811330710 amount: 154.04 Shekel via: Credit Card timestamp: 2022/09/10 00:06
- acct_81069C5A0 transfers_to acct_8115DA840 amount: 302.28 Shekel via: Cash timestamp: 2022/09/10 00:20
- acct_81069C5A0 transfers_to acct_8115DA840 amount: 518.63 Shekel via: ACH timestamp: 2022/09/10 00:22
- acct_81069C5A0 transfers_to acct_8115DA840 amount: 692.77 Shekel via: Cheque timestamp: 2022/09/10 00:24
- acct_810A7BE50 transfers_to acct_8118087A0 amount: 5583.69 Shekel via: ACH timestamp: 2022/09/10 07:31
- acct_810A7BE50 transfers_to acct_8118087A0 amount: 8295.57 Shekel via: Cheque timestamp: 2022/09/10 07:37
- acct_810A7BE50 transfers_to acct_8118087A0 amount: 13409.22 Shekel via: Credit Card timestamp: 2022/09/10 07:43
- acct_810A7BE50 transfers_to acct_8119EC310 amount: 29483.28 Shekel via: Cheque timestamp: 2022/09/10 11:21
- acct_80FDB2580 transfers_to acct_80FDCD7F0 amount: 1623.69 Shekel via: Cash timestamp: 2022/09/10 14:40
- acct_80FDB2580 transfers_to acct_80FDCD7F0 amount: 1023.97 Shekel via: Cheque timestamp: 2022/09/10 14:54
- acct_810050F70 transfers_to acct_81087B3E0 amount: 11166.52 Shekel via: Cheque timestamp: 2022/09/10 22:28

SUMMARY STATISTICS:
  Total transactions: 409
  Unique accounts: 42
  Total volume: 104,114,331.40
  Avg transaction: 254,558.27
  Time span: 392 units
  Max out-degree: 123 (node: 0220_80FDCD7F0)
  Max in-degree: 32 (node: 0043735_8118087A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02516) ===

**Nodes:**
- acct_810AD8960 (type: Account)
- acct_80FBB3B50 (type: Account)
- acct_80D4023F0 (type: Account)
- acct_807BB34C0 (type: Account)
- acct_80FBB3BA0 (type: Account)
- acct_80526FF70 (type: Account)
- acct_8009AD7F0 (type: Account)
- acct_8121C13A0 (type: Account)
- acct_807BB6AD0 (type: Account)
- acct_8092FCDA0 (type: Account)
- bank_0021922 (type: Bank)
- bank_0023003 (type: Bank)
- bank_0115700 (type: Bank)
- bank_011657 (type: Bank)
- bank_015863 (type: Bank)
- bank_016847 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0215803 (type: Bank)
- bank_0225215 (type: Bank)

**Edges:**
- acct_810AD8960 belongs_to bank_0021922
- acct_80FBB3B50 belongs_to bank_0023003
- acct_80D4023F0 belongs_to bank_0115700
- acct_807BB34C0 belongs_to bank_011657
- acct_80FBB3BA0 belongs_to bank_015863
- acct_80526FF70 belongs_to bank_016847
- acct_8009AD7F0 belongs_to bank_020
- acct_8121C13A0 belongs_to bank_0210431
- acct_807BB6AD0 belongs_to bank_0215803
- acct_8092FCDA0 belongs_to bank_0225215
- acct_8009AD7F0 transfers_to acct_8009AD7F0 amount: 2.78 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8009AD7F0 transfers_to acct_8009AD7F0 amount: 30615.04 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80FBB3BA0 transfers_to acct_80FBB3BA0 amount: 0.43 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80D4023F0 transfers_to acct_80D4023F0 amount: 11.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_810AD8960 transfers_to acct_810AD8960 amount: 58.51 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8121C13A0 transfers_to acct_8121C13A0 amount: 59740.88 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8092FCDA0 transfers_to acct_8092FCDA0 amount: 20407.64 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807BB34C0 transfers_to acct_807BB34C0 amount: 4.13 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807BB6AD0 transfers_to acct_80526FF70 amount: 5.88 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_810AD8960 transfers_to acct_810AD8960 amount: 14.24 Euro via: Reinvestment timestamp: 2022/09/01 02:41
- acct_80526FF70 transfers_to acct_80526FF70 amount: 10.13 Euro via: Reinvestment timestamp: 2022/09/01 19:03
- acct_80D4023F0 transfers_to acct_80D4023F0 amount: 55782.82 US Dollar via: Reinvestment timestamp: 2022/09/01 20:30
- acct_807BB34C0 transfers_to acct_807BB6AD0 amount: 2250.95 Euro via: ACH timestamp: 2022/09/01 21:08
- acct_80FBB3B50 transfers_to acct_80FBB3B50 amount: 107837.86 Euro via: Reinvestment timestamp: 2022/09/01 22:49
- acct_807BB6AD0 transfers_to acct_80FBB3BA0 amount: 2.83 Euro via: Credit Card timestamp: 2022/09/02 00:29
- acct_807BB6AD0 transfers_to acct_8009AD7F0 amount: 12.87 Euro via: Credit Card timestamp: 2022/09/03 00:26
- acct_807BB6AD0 transfers_to acct_80FBB3BA0 amount: 32.49 Euro via: Credit Card timestamp: 2022/09/04 00:26
- acct_807BB6AD0 transfers_to acct_810AD8960 amount: 29.31 Euro via: Credit Card timestamp: 2022/09/05 00:12
- acct_807BB6AD0 transfers_to acct_80526FF70 amount: 22.86 Euro via: Credit Card timestamp: 2022/09/06 00:25
- acct_807BB6AD0 transfers_to acct_80526FF70 amount: 17.04 Euro via: Credit Card timestamp: 2022/09/07 00:10
- acct_807BB6AD0 transfers_to acct_80FBB3BA0 amount: 66.88 Euro via: Credit Card timestamp: 2022/09/08 00:29
- acct_807BB6AD0 transfers_to acct_8121C13A0 amount: 23.98 Euro via: Credit Card timestamp: 2022/09/09 00:28
- acct_807BB34C0 transfers_to acct_807BB34C0 amount: 14942.57 Euro via: ACH timestamp: 2022/09/09 21:21
- acct_807BB34C0 transfers_to acct_80D4023F0 amount: 17509.45 US Dollar via: ACH timestamp: 2022/09/09 21:21
- acct_807BB6AD0 transfers_to acct_80FBB3B50 amount: 111.00 Euro via: Credit Card timestamp: 2022/09/10 00:09
- acct_80D4023F0 transfers_to acct_80D4023F0 amount: 16665.38 US Dollar via: ACH timestamp: 2022/09/11 09:38
- acct_80D4023F0 transfers_to acct_8092FCDA0 amount: 21986.64 Canadian Dollar via: ACH timestamp: 2022/09/11 09:38
- acct_8092FCDA0 transfers_to acct_8092FCDA0 amount: 22310.52 Canadian Dollar via: ACH timestamp: 2022/09/11 19:21

SUMMARY STATISTICS:
  Total transactions: 28
  Unique accounts: 10
  Total volume: 370,476.16
  Avg transaction: 13,231.29
  Time span: 26 units
  Max out-degree: 10 (node: 0215803_807BB6AD0)
  Max in-degree: 4 (node: 016847_80526FF70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02517) ===

**Nodes:**
- acct_8024E3660 (type: Account)
- acct_80D4023F0 (type: Account)
- acct_807BB34C0 (type: Account)
- acct_807BB6AD0 (type: Account)
- acct_8092FCDA0 (type: Account)
- bank_003514 (type: Bank)
- bank_0115700 (type: Bank)
- bank_011657 (type: Bank)
- bank_0215803 (type: Bank)
- bank_0225215 (type: Bank)

**Edges:**
- acct_8024E3660 belongs_to bank_003514
- acct_80D4023F0 belongs_to bank_0115700
- acct_807BB34C0 belongs_to bank_011657
- acct_807BB6AD0 belongs_to bank_0215803
- acct_8092FCDA0 belongs_to bank_0225215
- acct_8024E3660 transfers_to acct_8024E3660 amount: 34525.48 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80D4023F0 transfers_to acct_80D4023F0 amount: 11.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8092FCDA0 transfers_to acct_8092FCDA0 amount: 20407.64 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807BB34C0 transfers_to acct_807BB34C0 amount: 4.13 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80D4023F0 transfers_to acct_80D4023F0 amount: 55782.82 US Dollar via: Reinvestment timestamp: 2022/09/01 20:30
- acct_807BB34C0 transfers_to acct_807BB6AD0 amount: 2250.95 Euro via: ACH timestamp: 2022/09/01 21:08
- acct_807BB34C0 transfers_to acct_807BB34C0 amount: 14942.57 Euro via: ACH timestamp: 2022/09/09 21:21
- acct_807BB34C0 transfers_to acct_80D4023F0 amount: 17509.45 US Dollar via: ACH timestamp: 2022/09/09 21:21
- acct_80D4023F0 transfers_to acct_80D4023F0 amount: 16665.38 US Dollar via: ACH timestamp: 2022/09/11 09:38
- acct_80D4023F0 transfers_to acct_8092FCDA0 amount: 21986.64 Canadian Dollar via: ACH timestamp: 2022/09/11 09:38
- acct_8092FCDA0 transfers_to acct_8092FCDA0 amount: 22310.52 Canadian Dollar via: ACH timestamp: 2022/09/11 19:21
- acct_8092FCDA0 transfers_to acct_8024E3660 amount: 209.51 Euro via: ACH timestamp: 2022/09/11 19:21
- acct_8092FCDA0 transfers_to acct_8024E3660 amount: 14222.24 Euro via: ACH timestamp: 2022/09/11 19:21

SUMMARY STATISTICS:
  Total transactions: 13
  Unique accounts: 5
  Total volume: 220,828.38
  Avg transaction: 16,986.80
  Time span: 9 units
  Max out-degree: 4 (node: 0115700_80D4023F0)
  Max in-degree: 4 (node: 0115700_80D4023F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02518) ===

**Nodes:**
- acct_800EE07E0 (type: Account)
- acct_8024E3660 (type: Account)
- acct_81165CD60 (type: Account)
- acct_8021312B0 (type: Account)
- acct_80D4023F0 (type: Account)
- acct_807BB34C0 (type: Account)
- acct_8066D6110 (type: Account)
- acct_802F32230 (type: Account)
- acct_8092FCDA0 (type: Account)
- bank_001665 (type: Bank)
- bank_003514 (type: Bank)
- bank_005175 (type: Bank)
- bank_0115700 (type: Bank)
- bank_011657 (type: Bank)
- bank_013862 (type: Bank)
- bank_015055 (type: Bank)
- bank_0225215 (type: Bank)

**Edges:**
- acct_800EE07E0 belongs_to bank_001665
- acct_8024E3660 belongs_to bank_003514
- acct_81165CD60 belongs_to bank_003514
- acct_8021312B0 belongs_to bank_005175
- acct_80D4023F0 belongs_to bank_0115700
- acct_807BB34C0 belongs_to bank_011657
- acct_8066D6110 belongs_to bank_013862
- acct_802F32230 belongs_to bank_015055
- acct_8092FCDA0 belongs_to bank_0225215
- acct_8024E3660 transfers_to acct_8024E3660 amount: 34525.48 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_81165CD60 transfers_to acct_81165CD60 amount: 17.31 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802F32230 transfers_to acct_802F32230 amount: 8.41 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80D4023F0 transfers_to acct_80D4023F0 amount: 11.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8066D6110 transfers_to acct_8066D6110 amount: 43430.03 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8092FCDA0 transfers_to acct_8092FCDA0 amount: 20407.64 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807BB34C0 transfers_to acct_807BB34C0 amount: 4.13 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800EE07E0 transfers_to acct_8024E3660 amount: 226.93 Euro via: Cash timestamp: 2022/09/01 02:31
- acct_800EE07E0 transfers_to acct_8024E3660 amount: 411.29 Euro via: Credit Card timestamp: 2022/09/01 02:32
- acct_800EE07E0 transfers_to acct_8024E3660 amount: 669.69 Euro via: Cheque timestamp: 2022/09/01 02:36
- acct_8066D6110 transfers_to acct_8066D6110 amount: 6.16 Euro via: Reinvestment timestamp: 2022/09/01 19:50
- acct_80D4023F0 transfers_to acct_80D4023F0 amount: 55782.82 US Dollar via: Reinvestment timestamp: 2022/09/01 20:30
- acct_8021312B0 transfers_to acct_8024E3660 amount: 421.13 Euro via: Cheque timestamp: 2022/09/01 21:14
- acct_800EE07E0 transfers_to acct_8024E3660 amount: 226.93 Euro via: Cash timestamp: 2022/09/02 05:13
- acct_800EE07E0 transfers_to acct_8024E3660 amount: 411.29 Euro via: Credit Card timestamp: 2022/09/02 05:22
- acct_800EE07E0 transfers_to acct_8024E3660 amount: 669.69 Euro via: Cheque timestamp: 2022/09/02 05:25
- acct_8024E3660 transfers_to acct_8066D6110 amount: 29741.09 Euro via: Cheque timestamp: 2022/09/02 14:30
- acct_8024E3660 transfers_to acct_8066D6110 amount: 3575.14 Euro via: Wire timestamp: 2022/09/02 14:33
- acct_8024E3660 transfers_to acct_8066D6110 amount: 13743.92 Euro via: Credit Card timestamp: 2022/09/02 14:40
- acct_8024E3660 transfers_to acct_8066D6110 amount: 7511.37 Euro via: Cash timestamp: 2022/09/02 14:51
- acct_8024E3660 transfers_to acct_802F32230 amount: 1461.93 Euro via: Cheque timestamp: 2022/09/02 15:34
- acct_8024E3660 transfers_to acct_802F32230 amount: 166.19 Euro via: Credit Card timestamp: 2022/09/02 15:42
- acct_8024E3660 transfers_to acct_802F32230 amount: 127.56 Euro via: ACH timestamp: 2022/09/02 15:59
- acct_8021312B0 transfers_to acct_8024E3660 amount: 421.13 Euro via: Cheque timestamp: 2022/09/02 18:44
- acct_8024E3660 transfers_to acct_81165CD60 amount: 1143.56 Euro via: Cheque timestamp: 2022/09/02 23:07
- acct_8024E3660 transfers_to acct_81165CD60 amount: 1052.21 Euro via: Credit Card timestamp: 2022/09/02 23:22
- acct_8021312B0 transfers_to acct_8024E3660 amount: 421.13 Euro via: Cheque timestamp: 2022/09/05 02:29
- acct_800EE07E0 transfers_to acct_8024E3660 amount: 669.69 Euro via: Cheque timestamp: 2022/09/05 03:47
- acct_800EE07E0 transfers_to acct_8024E3660 amount: 226.93 Euro via: Cash timestamp: 2022/09/05 03:47
- acct_800EE07E0 transfers_to acct_8024E3660 amount: 411.29 Euro via: Credit Card timestamp: 2022/09/05 03:56
- acct_8021312B0 transfers_to acct_8024E3660 amount: 421.13 Euro via: Cheque timestamp: 2022/09/06 13:57
- acct_800EE07E0 transfers_to acct_8024E3660 amount: 669.69 Euro via: Cheque timestamp: 2022/09/06 17:13
- acct_800EE07E0 transfers_to acct_8024E3660 amount: 226.93 Euro via: Cash timestamp: 2022/09/06 17:16
- acct_800EE07E0 transfers_to acct_8024E3660 amount: 411.29 Euro via: Credit Card timestamp: 2022/09/06 17:20
- acct_8021312B0 transfers_to acct_8024E3660 amount: 421.13 Euro via: Cheque timestamp: 2022/09/07 04:02
- acct_800EE07E0 transfers_to acct_8024E3660 amount: 411.29 Euro via: Credit Card timestamp: 2022/09/07 18:42
- acct_800EE07E0 transfers_to acct_8024E3660 amount: 226.93 Euro via: Cash timestamp: 2022/09/07 18:52
- acct_800EE07E0 transfers_to acct_8024E3660 amount: 669.69 Euro via: Cheque timestamp: 2022/09/07 18:53
- acct_8021312B0 transfers_to acct_8024E3660 amount: 421.13 Euro via: Cheque timestamp: 2022/09/08 04:21
- acct_800EE07E0 transfers_to acct_8024E3660 amount: 411.29 Euro via: Credit Card timestamp: 2022/09/08 13:15
- acct_800EE07E0 transfers_to acct_8024E3660 amount: 226.93 Euro via: Cash timestamp: 2022/09/08 13:20
- acct_800EE07E0 transfers_to acct_8024E3660 amount: 669.69 Euro via: Cheque timestamp: 2022/09/08 13:25
- acct_800EE07E0 transfers_to acct_8024E3660 amount: 669.69 Euro via: Cheque timestamp: 2022/09/09 04:06
- acct_800EE07E0 transfers_to acct_8024E3660 amount: 226.93 Euro via: Cash timestamp: 2022/09/09 04:12
- acct_800EE07E0 transfers_to acct_8024E3660 amount: 411.29 Euro via: Credit Card timestamp: 2022/09/09 04:20
- acct_8021312B0 transfers_to acct_8024E3660 amount: 421.13 Euro via: Cheque timestamp: 2022/09/09 08:41
- acct_807BB34C0 transfers_to acct_807BB34C0 amount: 14942.57 Euro via: ACH timestamp: 2022/09/09 21:21
- acct_807BB34C0 transfers_to acct_80D4023F0 amount: 17509.45 US Dollar via: ACH timestamp: 2022/09/09 21:21
- acct_80D4023F0 transfers_to acct_80D4023F0 amount: 16665.38 US Dollar via: ACH timestamp: 2022/09/11 09:38
- acct_80D4023F0 transfers_to acct_8092FCDA0 amount: 21986.64 Canadian Dollar via: ACH timestamp: 2022/09/11 09:38
- acct_8092FCDA0 transfers_to acct_8092FCDA0 amount: 22310.52 Canadian Dollar via: ACH timestamp: 2022/09/11 19:21
- acct_8092FCDA0 transfers_to acct_8024E3660 amount: 209.51 Euro via: ACH timestamp: 2022/09/11 19:21
- acct_8092FCDA0 transfers_to acct_8024E3660 amount: 14222.24 Euro via: ACH timestamp: 2022/09/11 19:21

SUMMARY STATISTICS:
  Total transactions: 53
  Unique accounts: 9
  Total volume: 332,665.59
  Avg transaction: 6,276.71
  Time span: 48 units
  Max out-degree: 21 (node: 001665_800EE07E0)
  Max in-degree: 31 (node: 003514_8024E3660)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02519) ===

**Nodes:**
- acct_8027EC100 (type: Account)
- acct_8027E6F90 (type: Account)
- acct_8027F18A0 (type: Account)
- acct_8027EFC90 (type: Account)
- acct_8027E82F0 (type: Account)
- acct_8027DE920 (type: Account)
- acct_8027E76F0 (type: Account)
- acct_8027F0DB0 (type: Account)
- acct_8027F0D10 (type: Account)
- acct_8027DD1F0 (type: Account)
- acct_8027DD740 (type: Account)
- acct_8027DE0D0 (type: Account)
- acct_8027E83E0 (type: Account)
- acct_8027E57A0 (type: Account)
- acct_8027E7880 (type: Account)
- acct_8027EC650 (type: Account)
- acct_8027E5A20 (type: Account)
- acct_8027E7B50 (type: Account)
- acct_8027EC790 (type: Account)
- acct_8027EC600 (type: Account)
- acct_8027ECBF0 (type: Account)
- acct_8027DE880 (type: Account)
- acct_8027E67E0 (type: Account)
- acct_8027DE030 (type: Account)
- acct_8027E7C90 (type: Account)
- acct_8027F1710 (type: Account)
- acct_8027E6880 (type: Account)
- acct_8027E5750 (type: Account)
- acct_8027E8CA0 (type: Account)
- acct_8027F4190 (type: Account)
- acct_8027DCAD0 (type: Account)
- acct_80F2398D0 (type: Account)
- acct_8027F4960 (type: Account)
- acct_8027DCED0 (type: Account)
- acct_8027E59D0 (type: Account)
- acct_8027F29C0 (type: Account)
- acct_8027E6EA0 (type: Account)
- acct_8027EEE20 (type: Account)
- acct_8027EF510 (type: Account)
- acct_80468CA80 (type: Account)
- acct_8027DD380 (type: Account)
- acct_8027DCFC0 (type: Account)
- acct_8027DD650 (type: Account)
- acct_8027EC510 (type: Account)
- acct_8027DC8F0 (type: Account)
- acct_8027F2830 (type: Account)
- acct_8027DC9E0 (type: Account)
- acct_8027DD6A0 (type: Account)
- acct_8027DC3F0 (type: Account)
- acct_8027F26F0 (type: Account)
- acct_8027E7920 (type: Account)
- acct_8027E58E0 (type: Account)
- acct_8027E74C0 (type: Account)
- acct_8027F0320 (type: Account)
- acct_80468C1E0 (type: Account)
- acct_80469BA70 (type: Account)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001916 (type: Bank)
- bank_003045 (type: Bank)
- bank_003123 (type: Bank)
- bank_003335 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_005425 (type: Bank)
- bank_005466 (type: Bank)
- bank_006030 (type: Bank)
- bank_006052 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_012004 (type: Bank)
- bank_012561 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013265 (type: Bank)
- bank_013516 (type: Bank)
- bank_0137218 (type: Bank)
- bank_014011 (type: Bank)
- bank_01490 (type: Bank)
- bank_015863 (type: Bank)
- bank_016011 (type: Bank)
- bank_016418 (type: Bank)
- bank_016450 (type: Bank)
- bank_016643 (type: Bank)
- bank_0210997 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_024144 (type: Bank)
- bank_024482 (type: Bank)
- bank_024811 (type: Bank)
- bank_024840 (type: Bank)
- bank_025536 (type: Bank)
- bank_025768 (type: Bank)
- bank_026463 (type: Bank)
- bank_026624 (type: Bank)
- bank_0310881 (type: Bank)
- bank_0311999 (type: Bank)

**Edges:**
- acct_8027EC100 belongs_to bank_001024
- acct_8027E6F90 belongs_to bank_001299
- acct_8027F18A0 belongs_to bank_001299
- acct_8027EFC90 belongs_to bank_001501
- acct_8027E82F0 belongs_to bank_001655
- acct_8027DE920 belongs_to bank_001916
- acct_8027E76F0 belongs_to bank_001916
- acct_8027F0DB0 belongs_to bank_001916
- acct_8027F0D10 belongs_to bank_003045
- acct_8027DD1F0 belongs_to bank_003123
- acct_8027DD740 belongs_to bank_003335
- acct_8027DE0D0 belongs_to bank_003335
- acct_8027E83E0 belongs_to bank_003335
- acct_8027E57A0 belongs_to bank_003881
- acct_8027E7880 belongs_to bank_00410
- acct_8027EC650 belongs_to bank_004600
- acct_8027E5A20 belongs_to bank_005425
- acct_8027E7B50 belongs_to bank_005425
- acct_8027EC790 belongs_to bank_005466
- acct_8027EC600 belongs_to bank_006030
- acct_8027ECBF0 belongs_to bank_006030
- acct_8027DE880 belongs_to bank_006052
- acct_8027E67E0 belongs_to bank_011657
- acct_8027DE030 belongs_to bank_011852
- acct_8027E7C90 belongs_to bank_011852
- acct_8027F1710 belongs_to bank_012004
- acct_8027E6880 belongs_to bank_012561
- acct_8027E5750 belongs_to bank_012963
- acct_8027E8CA0 belongs_to bank_013057
- acct_8027F4190 belongs_to bank_013265
- acct_8027DCAD0 belongs_to bank_013516
- acct_80F2398D0 belongs_to bank_0137218
- acct_8027F4960 belongs_to bank_014011
- acct_8027DCED0 belongs_to bank_01490
- acct_8027E59D0 belongs_to bank_015863
- acct_8027F29C0 belongs_to bank_016011
- acct_8027E6EA0 belongs_to bank_016418
- acct_8027EEE20 belongs_to bank_016450
- acct_8027EF510 belongs_to bank_016643
- acct_80468CA80 belongs_to bank_0210997
- acct_8027DD380 belongs_to bank_022758
- acct_8027DCFC0 belongs_to bank_022775
- acct_8027DD650 belongs_to bank_022806
- acct_8027EC510 belongs_to bank_022806
- acct_8027DC8F0 belongs_to bank_023
- acct_8027F2830 belongs_to bank_024144
- acct_8027DC9E0 belongs_to bank_024482
- acct_8027DD6A0 belongs_to bank_024811
- acct_8027DC3F0 belongs_to bank_024840
- acct_8027F26F0 belongs_to bank_025536
- acct_8027E7920 belongs_to bank_025768
- acct_8027E58E0 belongs_to bank_026463
- acct_8027E74C0 belongs_to bank_026463
- acct_8027F0320 belongs_to bank_026624
- acct_80468C1E0 belongs_to bank_0310881
- acct_80469BA70 belongs_to bank_0311999
- acct_8027E7B50 transfers_to acct_8027E7B50 amount: 16120.81 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8027EC650 transfers_to acct_8027EC650 amount: 2071.98 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8027EC650 transfers_to acct_8027EC650 amount: 5.08 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8027E83E0 transfers_to acct_8027E83E0 amount: 6.61 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8027EC600 transfers_to acct_8027EC600 amount: 54273.87 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8027ECBF0 transfers_to acct_8027ECBF0 amount: 3.93 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8027DE0D0 transfers_to acct_8027DE0D0 amount: 903.18 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8027F0DB0 transfers_to acct_8027F0DB0 amount: 29500.93 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8027E6F90 transfers_to acct_8027E6F90 amount: 4028.44 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8027DCED0 transfers_to acct_8027DCED0 amount: 7304.04 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8027E83E0 transfers_to acct_8027E83E0 amount: 53542.78 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8027DC8F0 transfers_to acct_8027DC8F0 amount: 9.61 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8027DD380 transfers_to acct_8027DD380 amount: 9.43 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8027DE880 transfers_to acct_8027DE880 amount: 5.25 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8027DD740 transfers_to acct_8027DD740 amount: 43993.29 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8027E74C0 transfers_to acct_8027E74C0 amount: 7733.20 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8027DC9E0 transfers_to acct_8027DC9E0 amount: 13.49 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8027EFC90 transfers_to acct_8027EFC90 amount: 69190.14 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8027E6880 transfers_to acct_8027E6880 amount: 7322.82 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8027EFC90 transfers_to acct_8027EFC90 amount: 13.09 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8027DC9E0 transfers_to acct_8027DC9E0 amount: 34796.60 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8027DE920 transfers_to acct_8027DE920 amount: 17088.68 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8027E7C90 transfers_to acct_8027E7C90 amount: 77933.90 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8027F29C0 transfers_to acct_8027F29C0 amount: 13.43 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8027DD380 transfers_to acct_8027DD380 amount: 11775.29 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8027E6F90 transfers_to acct_8027E6F90 amount: 20.35 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8027ECBF0 transfers_to acct_8027ECBF0 amount: 63252.00 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8027F4960 transfers_to acct_8027F4960 amount: 19.35 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8027F18A0 transfers_to acct_8027F18A0 amount: 41.82 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8027F0320 transfers_to acct_8027F0320 amount: 35.95 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8027E6EA0 transfers_to acct_8027E6EA0 amount: 10352.53 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8027F0DB0 transfers_to acct_8027F0DB0 amount: 10.41 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8027F26F0 transfers_to acct_8027F26F0 amount: 13.14 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8027E7880 transfers_to acct_8027E7880 amount: 6.25 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8027EC790 transfers_to acct_8027EC790 amount: 40318.50 Euro via: Reinvestment timestamp: 2022/09/01 01:23
- acct_8027E57A0 transfers_to acct_8027E57A0 amount: 34586.92 Euro via: Reinvestment timestamp: 2022/09/01 01:29
- acct_8027DC3F0 transfers_to acct_8027DC3F0 amount: 10.49 Euro via: Reinvestment timestamp: 2022/09/01 01:34
- acct_8027E7920 transfers_to acct_8027E7920 amount: 13.46 Euro via: Reinvestment timestamp: 2022/09/01 02:46
- acct_80468CA80 transfers_to acct_80468CA80 amount: 262664.43 Yen via: Reinvestment timestamp: 2022/09/01 03:55
- acct_8027E58E0 transfers_to acct_8027E58E0 amount: 52838.07 Euro via: Reinvestment timestamp: 2022/09/01 04:05
- acct_8027EEE20 transfers_to acct_8027EEE20 amount: 20101.58 Euro via: Reinvestment timestamp: 2022/09/01 04:09
- acct_8027E76F0 transfers_to acct_8027E76F0 amount: 7.65 Euro via: Reinvestment timestamp: 2022/09/01 04:13
- acct_8027F1710 transfers_to acct_8027F1710 amount: 7108.81 Euro via: Reinvestment timestamp: 2022/09/01 04:37
- acct_8027DE880 transfers_to acct_8027DE880 amount: 4233.34 Euro via: Reinvestment timestamp: 2022/09/01 05:20
- acct_8027F0D10 transfers_to acct_8027F0D10 amount: 13.53 Euro via: Reinvestment timestamp: 2022/09/01 05:27
- acct_8027DD650 transfers_to acct_8027DD650 amount: 7.17 Euro via: Reinvestment timestamp: 2022/09/01 05:46
- acct_8027EC100 transfers_to acct_8027EC100 amount: 19.12 Euro via: Reinvestment timestamp: 2022/09/01 06:33
- acct_8027E8CA0 transfers_to acct_8027E8CA0 amount: 6.06 Euro via: Reinvestment timestamp: 2022/09/01 07:32
- acct_8027F4190 transfers_to acct_8027F4190 amount: 16.82 Euro via: Reinvestment timestamp: 2022/09/01 07:41
- acct_8027DC8F0 transfers_to acct_8027DC8F0 amount: 26775.69 Euro via: Reinvestment timestamp: 2022/09/01 07:49
- acct_8027E5A20 transfers_to acct_8027E5A20 amount: 20467.37 Euro via: Reinvestment timestamp: 2022/09/01 08:37
- acct_8027DD6A0 transfers_to acct_8027DD6A0 amount: 8700.35 Euro via: Reinvestment timestamp: 2022/09/01 09:51
- acct_8027DE0D0 transfers_to acct_8027DE0D0 amount: 18.87 Euro via: Reinvestment timestamp: 2022/09/01 10:38
- acct_8027EF510 transfers_to acct_8027EF510 amount: 249.02 Euro via: Reinvestment timestamp: 2022/09/01 10:56
- acct_8027E82F0 transfers_to acct_8027E82F0 amount: 14596.00 Euro via: Reinvestment timestamp: 2022/09/01 10:57
- acct_8027F2830 transfers_to acct_8027F2830 amount: 18.30 Euro via: Reinvestment timestamp: 2022/09/01 11:38
- acct_8027E5750 transfers_to acct_8027E5750 amount: 4446.40 Euro via: Reinvestment timestamp: 2022/09/01 11:53
- acct_8027EC100 transfers_to acct_8027EC100 amount: 2128.72 Euro via: Reinvestment timestamp: 2022/09/01 12:26
- acct_8027E6880 transfers_to acct_8027E6880 amount: 12.24 Euro via: Reinvestment timestamp: 2022/09/01 13:56
- acct_8027F0D10 transfers_to acct_8027F0D10 amount: 12030.46 Euro via: Reinvestment timestamp: 2022/09/01 14:19
- acct_8027EEE20 transfers_to acct_8027EEE20 amount: 11.50 Euro via: Reinvestment timestamp: 2022/09/01 15:26
- acct_8027E7920 transfers_to acct_8027E7920 amount: 20975.95 Euro via: Reinvestment timestamp: 2022/09/01 16:04
- acct_8027F29C0 transfers_to acct_8027F29C0 amount: 1909.67 Euro via: Reinvestment timestamp: 2022/09/01 17:14
- acct_8027E67E0 transfers_to acct_8027E67E0 amount: 87884.78 Euro via: Reinvestment timestamp: 2022/09/01 18:16
- acct_8027DE030 transfers_to acct_8027DE030 amount: 18682.63 Euro via: Reinvestment timestamp: 2022/09/01 19:38
- acct_8027F18A0 transfers_to acct_8027F18A0 amount: 13.47 Euro via: Reinvestment timestamp: 2022/09/01 20:22
- acct_8027F26F0 transfers_to acct_8027F26F0 amount: 30931.16 Euro via: Reinvestment timestamp: 2022/09/01 20:48
- acct_8027DC3F0 transfers_to acct_8027DC3F0 amount: 25946101.22 Euro via: Reinvestment timestamp: 2022/09/01 21:10
- acct_8027DD1F0 transfers_to acct_8027DD1F0 amount: 29875.04 Euro via: Reinvestment timestamp: 2022/09/01 21:13
- acct_8027F0320 transfers_to acct_8027F0320 amount: 13.27 Euro via: Reinvestment timestamp: 2022/09/01 21:52
- acct_8027E59D0 transfers_to acct_8027E59D0 amount: 1531.96 Euro via: Reinvestment timestamp: 2022/09/01 23:21
- acct_80469BA70 transfers_to acct_80468CA80 amount: 47463.08 Yen via: Cheque timestamp: 2022/09/02 05:50
- acct_80468C1E0 transfers_to acct_80468CA80 amount: 14250.12 Yen via: Cheque timestamp: 2022/09/02 11:30
- acct_8027F0320 transfers_to acct_8027DE880 amount: 294.07 Euro via: ACH timestamp: 2022/09/05 08:30
- acct_8027E74C0 transfers_to acct_8027DE880 amount: 72.48 Euro via: ACH timestamp: 2022/09/05 08:31
- acct_8027E67E0 transfers_to acct_8027DE880 amount: 2888.07 Euro via: ACH timestamp: 2022/09/05 08:31
- acct_8027F1710 transfers_to acct_8027DE880 amount: 4191.57 Euro via: ACH timestamp: 2022/09/05 08:31
- acct_8027DE030 transfers_to acct_8027DE880 amount: 3176.63 Euro via: ACH timestamp: 2022/09/05 08:32
- acct_8027E7C90 transfers_to acct_8027DE880 amount: 386.76 Euro via: ACH timestamp: 2022/09/05 08:32
- acct_8027E6EA0 transfers_to acct_8027DE880 amount: 1320.01 Euro via: ACH timestamp: 2022/09/05 08:33
- acct_8027DCFC0 transfers_to acct_8027DE880 amount: 4190.67 Euro via: ACH timestamp: 2022/09/05 08:33
- acct_8027E7B50 transfers_to acct_8027DE880 amount: 3842.30 Euro via: ACH timestamp: 2022/09/05 08:33
- acct_8027DD380 transfers_to acct_8027DE880 amount: 399.60 Euro via: ACH timestamp: 2022/09/05 08:33
- acct_8027F4960 transfers_to acct_8027DE880 amount: 1918.38 Euro via: ACH timestamp: 2022/09/05 08:35
- acct_8027EEE20 transfers_to acct_8027DE880 amount: 2024.29 Euro via: ACH timestamp: 2022/09/05 08:35
- acct_8027EC650 transfers_to acct_8027DE880 amount: 2230.28 Euro via: ACH timestamp: 2022/09/05 08:36
- acct_8027E82F0 transfers_to acct_8027DE880 amount: 2540.00 Euro via: ACH timestamp: 2022/09/05 08:37
- acct_8027EFC90 transfers_to acct_8027DE880 amount: 1308.13 Euro via: ACH timestamp: 2022/09/05 08:38
- acct_8027DC9E0 transfers_to acct_8027DE880 amount: 3705.28 Euro via: ACH timestamp: 2022/09/05 08:38
- acct_8027E5750 transfers_to acct_8027DE880 amount: 43.78 Euro via: ACH timestamp: 2022/09/05 08:38
- acct_8027ECBF0 transfers_to acct_8027DE880 amount: 1021.32 Euro via: ACH timestamp: 2022/09/05 08:39
- acct_8027DE0D0 transfers_to acct_8027DE880 amount: 2860.69 Euro via: ACH timestamp: 2022/09/05 08:41
- acct_8027E76F0 transfers_to acct_8027DE880 amount: 3453.76 Euro via: ACH timestamp: 2022/09/05 08:42
- acct_8027E7920 transfers_to acct_8027DE880 amount: 3817.81 Euro via: ACH timestamp: 2022/09/05 08:44
- acct_8027E5A20 transfers_to acct_8027DE880 amount: 4144.92 Euro via: ACH timestamp: 2022/09/05 08:44
- acct_8027DD740 transfers_to acct_8027DE880 amount: 2322.95 Euro via: ACH timestamp: 2022/09/05 08:45
- acct_8027DE920 transfers_to acct_8027DE880 amount: 2146.17 Euro via: ACH timestamp: 2022/09/05 08:45
- acct_8027EC600 transfers_to acct_8027DE880 amount: 3292.28 Euro via: ACH timestamp: 2022/09/05 08:46
- acct_8027EC510 transfers_to acct_8027DE880 amount: 1608.71 Euro via: ACH timestamp: 2022/09/05 08:47
- acct_8027F2830 transfers_to acct_8027DE880 amount: 2335.36 Euro via: ACH timestamp: 2022/09/05 08:47
- acct_8027EC790 transfers_to acct_8027DE880 amount: 2115.02 Euro via: ACH timestamp: 2022/09/05 08:47
- acct_8027E57A0 transfers_to acct_8027DE880 amount: 4231.39 Euro via: ACH timestamp: 2022/09/05 08:48
- acct_8027F29C0 transfers_to acct_8027DE880 amount: 3525576.08 Euro via: ACH timestamp: 2022/09/05 08:48
- acct_8027E59D0 transfers_to acct_8027DE880 amount: 2040.67 Euro via: ACH timestamp: 2022/09/05 08:49
- acct_8027F18A0 transfers_to acct_8027DE880 amount: 1467.62 Euro via: ACH timestamp: 2022/09/05 08:50
- acct_8027E8CA0 transfers_to acct_8027DE880 amount: 295.73 Euro via: ACH timestamp: 2022/09/05 08:51
- acct_8027DD650 transfers_to acct_8027DE880 amount: 1361.29 Euro via: ACH timestamp: 2022/09/05 08:51
- acct_8027DD1F0 transfers_to acct_8027DE880 amount: 981.99 Euro via: ACH timestamp: 2022/09/05 08:51
- acct_8027EC100 transfers_to acct_8027DE880 amount: 4141.97 Euro via: ACH timestamp: 2022/09/05 08:52
- acct_8027E6880 transfers_to acct_8027DE880 amount: 270.30 Euro via: ACH timestamp: 2022/09/05 08:52
- acct_8027DCED0 transfers_to acct_8027DE880 amount: 4191.67 Euro via: ACH timestamp: 2022/09/05 08:52
- acct_8027F0D10 transfers_to acct_8027DE880 amount: 1565.07 Euro via: ACH timestamp: 2022/09/05 08:53
- acct_8027F4190 transfers_to acct_8027DE880 amount: 2892.45 Euro via: ACH timestamp: 2022/09/05 08:54
- acct_8027DC8F0 transfers_to acct_8027DE880 amount: 2812.52 Euro via: ACH timestamp: 2022/09/05 08:54
- acct_8027F26F0 transfers_to acct_8027DE880 amount: 1216.25 Euro via: ACH timestamp: 2022/09/05 08:55
- acct_8027E7880 transfers_to acct_8027DE880 amount: 2179.12 Euro via: ACH timestamp: 2022/09/05 08:55
- acct_8027DD6A0 transfers_to acct_8027DE880 amount: 3072.43 Euro via: ACH timestamp: 2022/09/05 08:56
- acct_8027DC3F0 transfers_to acct_8027DE880 amount: 505.02 Euro via: ACH timestamp: 2022/09/05 08:57
- acct_8027E83E0 transfers_to acct_8027DE880 amount: 1880.91 Euro via: ACH timestamp: 2022/09/05 08:57
- acct_8027F0DB0 transfers_to acct_8027DE880 amount: 3877.33 Euro via: ACH timestamp: 2022/09/05 08:58
- acct_8027DCAD0 transfers_to acct_8027DE880 amount: 1990.18 Euro via: ACH timestamp: 2022/09/05 08:58
- acct_8027E6F90 transfers_to acct_8027DE880 amount: 3448.46 Euro via: ACH timestamp: 2022/09/05 08:59
- acct_8027E58E0 transfers_to acct_8027DE880 amount: 2455.34 Euro via: ACH timestamp: 2022/09/05 08:59
- acct_8027EF510 transfers_to acct_8027DE880 amount: 1590.82 Euro via: ACH timestamp: 2022/09/05 08:59
- acct_80469BA70 transfers_to acct_80468CA80 amount: 47463.08 Yen via: Cheque timestamp: 2022/09/09 08:18
- acct_80468C1E0 transfers_to acct_80468CA80 amount: 14250.12 Yen via: Cheque timestamp: 2022/09/09 13:56
- acct_8027E6880 transfers_to acct_8027E6880 amount: 5593.56 Euro via: ACH timestamp: 2022/09/10 14:56
- acct_8027E6880 transfers_to acct_80468CA80 amount: 690837.53 Yen via: ACH timestamp: 2022/09/10 14:56
- acct_80468CA80 transfers_to acct_80468CA80 amount: 684321.63 Yen via: ACH timestamp: 2022/09/10 18:17
- acct_80468CA80 transfers_to acct_80F2398D0 amount: 5940.74 Swiss Franc via: ACH timestamp: 2022/09/10 18:17

SUMMARY STATISTICS:
  Total transactions: 130
  Unique accounts: 56
  Total volume: 32,308,547.45
  Avg transaction: 248,527.29
  Time span: 90 units
  Max out-degree: 5 (node: 012561_8027E6880)
  Max in-degree: 53 (node: 006052_8027DE880)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02520) ===

**Nodes:**
- acct_80F61C2F0 (type: Account)
- acct_8027DE880 (type: Account)
- acct_8027E6880 (type: Account)
- acct_80F2398D0 (type: Account)
- acct_80E95A7A0 (type: Account)
- acct_804695A20 (type: Account)
- acct_80468CA80 (type: Account)
- acct_80E9B47D0 (type: Account)
- acct_80468C1E0 (type: Account)
- acct_80469BA70 (type: Account)
- bank_0040653 (type: Bank)
- bank_006052 (type: Bank)
- bank_012561 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210997 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0310881 (type: Bank)
- bank_0311999 (type: Bank)

**Edges:**
- acct_80F61C2F0 belongs_to bank_0040653
- acct_8027DE880 belongs_to bank_006052
- acct_8027E6880 belongs_to bank_012561
- acct_80F2398D0 belongs_to bank_0137218
- acct_80E95A7A0 belongs_to bank_0138395
- acct_804695A20 belongs_to bank_0210292
- acct_80468CA80 belongs_to bank_0210997
- acct_80E9B47D0 belongs_to bank_0239453
- acct_80468C1E0 belongs_to bank_0310881
- acct_80469BA70 belongs_to bank_0311999
- acct_804695A20 transfers_to acct_804695A20 amount: 65789.50 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80E9B47D0 transfers_to acct_80E9B47D0 amount: 16.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80E9B47D0 transfers_to acct_80E9B47D0 amount: 2036229.53 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80E95A7A0 transfers_to acct_80F2398D0 amount: 2458.27 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:06
- acct_80E95A7A0 transfers_to acct_80F2398D0 amount: 14027.61 Swiss Franc via: Cash timestamp: 2022/09/01 00:12
- acct_8027DE880 transfers_to acct_8027DE880 amount: 5.25 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E95A7A0 transfers_to acct_80E95A7A0 amount: 10.98 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80E95A7A0 transfers_to acct_80E95A7A0 amount: 3788.71 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8027E6880 transfers_to acct_8027E6880 amount: 7322.82 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80E95A7A0 transfers_to acct_80F2398D0 amount: 17081.91 Swiss Franc via: Cheque timestamp: 2022/09/01 00:20
- acct_80468C1E0 transfers_to acct_804695A20 amount: 0.02 Yen via: Cheque timestamp: 2022/09/01 00:21
- acct_80E9B47D0 transfers_to acct_80F2398D0 amount: 3037.28 Swiss Franc via: Cheque timestamp: 2022/09/01 01:34
- acct_80E9B47D0 transfers_to acct_80F2398D0 amount: 10859.01 Swiss Franc via: Credit Card timestamp: 2022/09/01 01:48
- acct_80468CA80 transfers_to acct_80468CA80 amount: 262664.43 Yen via: Reinvestment timestamp: 2022/09/01 03:55
- acct_8027DE880 transfers_to acct_8027DE880 amount: 4233.34 Euro via: Reinvestment timestamp: 2022/09/01 05:20
- acct_8027E6880 transfers_to acct_8027E6880 amount: 12.24 Euro via: Reinvestment timestamp: 2022/09/01 13:56
- acct_80F2398D0 transfers_to acct_80F61C2F0 amount: 2916.12 Swiss Franc via: ACH timestamp: 2022/09/01 20:02
- acct_80F2398D0 transfers_to acct_80F61C2F0 amount: 6665.84 Swiss Franc via: Cheque timestamp: 2022/09/01 20:03
- acct_80469BA70 transfers_to acct_80468CA80 amount: 47463.08 Yen via: Cheque timestamp: 2022/09/02 05:50
- acct_80468C1E0 transfers_to acct_80468CA80 amount: 14250.12 Yen via: Cheque timestamp: 2022/09/02 11:30
- acct_80E9B47D0 transfers_to acct_80F2398D0 amount: 10859.01 Swiss Franc via: Credit Card timestamp: 2022/09/02 20:10
- acct_80E9B47D0 transfers_to acct_80F2398D0 amount: 3037.28 Swiss Franc via: Cheque timestamp: 2022/09/02 20:12
- acct_80E9B47D0 transfers_to acct_80F2398D0 amount: 3037.28 Swiss Franc via: Cheque timestamp: 2022/09/03 10:01
- acct_80E9B47D0 transfers_to acct_80F2398D0 amount: 10859.01 Swiss Franc via: Credit Card timestamp: 2022/09/03 10:06
- acct_80E9B47D0 transfers_to acct_80F2398D0 amount: 3037.28 Swiss Franc via: Cheque timestamp: 2022/09/04 14:31
- acct_80E9B47D0 transfers_to acct_80F2398D0 amount: 10859.01 Swiss Franc via: Credit Card timestamp: 2022/09/04 14:44
- acct_8027E6880 transfers_to acct_8027DE880 amount: 270.30 Euro via: ACH timestamp: 2022/09/05 08:52
- acct_80E9B47D0 transfers_to acct_80F2398D0 amount: 3037.28 Swiss Franc via: Cheque timestamp: 2022/09/05 13:39
- acct_80E9B47D0 transfers_to acct_80F2398D0 amount: 10859.01 Swiss Franc via: Credit Card timestamp: 2022/09/05 13:44
- acct_80E9B47D0 transfers_to acct_80F2398D0 amount: 3037.28 Swiss Franc via: Cheque timestamp: 2022/09/06 10:35
- acct_80E9B47D0 transfers_to acct_80F2398D0 amount: 10859.01 Swiss Franc via: Credit Card timestamp: 2022/09/06 10:42
- acct_80E9B47D0 transfers_to acct_80F2398D0 amount: 10859.01 Swiss Franc via: Credit Card timestamp: 2022/09/07 04:07
- acct_80E9B47D0 transfers_to acct_80F2398D0 amount: 3037.28 Swiss Franc via: Cheque timestamp: 2022/09/07 04:28
- acct_80E9B47D0 transfers_to acct_80F2398D0 amount: 10859.01 Swiss Franc via: Credit Card timestamp: 2022/09/08 03:34
- acct_80E9B47D0 transfers_to acct_80F2398D0 amount: 3037.28 Swiss Franc via: Cheque timestamp: 2022/09/08 03:41
- acct_80469BA70 transfers_to acct_80468CA80 amount: 47463.08 Yen via: Cheque timestamp: 2022/09/09 08:18
- acct_80E9B47D0 transfers_to acct_80F2398D0 amount: 3037.28 Swiss Franc via: Cheque timestamp: 2022/09/09 12:42
- acct_80E9B47D0 transfers_to acct_80F2398D0 amount: 10859.01 Swiss Franc via: Credit Card timestamp: 2022/09/09 12:51
- acct_80468C1E0 transfers_to acct_80468CA80 amount: 14250.12 Yen via: Cheque timestamp: 2022/09/09 13:56
- acct_80E9B47D0 transfers_to acct_80F2398D0 amount: 3037.28 Swiss Franc via: Cheque timestamp: 2022/09/10 06:07
- acct_80E9B47D0 transfers_to acct_80F2398D0 amount: 10859.01 Swiss Franc via: Credit Card timestamp: 2022/09/10 06:10
- acct_8027E6880 transfers_to acct_8027E6880 amount: 5593.56 Euro via: ACH timestamp: 2022/09/10 14:56
- acct_8027E6880 transfers_to acct_80468CA80 amount: 690837.53 Yen via: ACH timestamp: 2022/09/10 14:56
- acct_80468CA80 transfers_to acct_80468CA80 amount: 684321.63 Yen via: ACH timestamp: 2022/09/10 18:17
- acct_80468CA80 transfers_to acct_80F2398D0 amount: 5940.74 Swiss Franc via: ACH timestamp: 2022/09/10 18:17

SUMMARY STATISTICS:
  Total transactions: 45
  Unique accounts: 10
  Total volume: 4,072,575.82
  Avg transaction: 90,501.68
  Time span: 41 units
  Max out-degree: 22 (node: 0239453_80E9B47D0)
  Max in-degree: 24 (node: 0137218_80F2398D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)